Entity Name: | HERPETORAMA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HERPETORAMA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Nov 2004 (20 years ago) |
Document Number: | P04000152270 |
FEI/EIN Number |
202183014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5999 Dundee Road STE 550, WINTER HAVEN, FL, 33884-1024, US |
Mail Address: | 5999 Dundee Road STE 550, WINTER HAVEN, FL, 33884-1024, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HERPETORAMA, INC., ALABAMA | 000-035-135 | ALABAMA |
Headquarter of | HERPETORAMA, INC., COLORADO | 20171113119 | COLORADO |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HERPETORAMA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 202183014 | 2024-05-30 | HERPETORAMA INC | 28 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-30 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561900 |
Sponsor’s telephone number | 8635854714 |
Plan sponsor’s address | 1814 5TH ST SE, WINTER HAVEN, FL, 33880 |
Signature of
Role | Plan administrator |
Date | 2023-04-24 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561900 |
Sponsor’s telephone number | 8635854714 |
Plan sponsor’s address | 1814 5TH ST SE, WINTER HAVEN, FL, 33880 |
Signature of
Role | Plan administrator |
Date | 2022-07-05 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561900 |
Sponsor’s telephone number | 8635854714 |
Plan sponsor’s address | 1814 5TH ST SE, WINTER HAVEN, FL, 33880 |
Signature of
Role | Plan administrator |
Date | 2021-05-26 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 561900 |
Sponsor’s telephone number | 8635854714 |
Plan sponsor’s address | 1814 5TH ST. SE, WINTER HAVEN, FL, 33880 |
Signature of
Role | Plan administrator |
Date | 2020-05-29 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Healy William LII | President | 424 Flagler Road, Winter Haven, FL, 33884 |
HEALY SHIRLEY A | Chief Executive Officer | 428 FLAGLER ROAD, WINTER HAVEN, FL, 33884 |
HEALY WILLIAM L | Agent | 424 Flagler Road, WINTER HAVEN, FL, 33884 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000132530 | VIVID SPECIAL EVENTS | EXPIRED | 2017-12-04 | 2022-12-31 | - | 1814 5TH ST SE, WINTER HAVEN, FL, 33880 |
G08168700119 | REPTICON | EXPIRED | 2008-06-16 | 2013-12-31 | - | 1814 5TH ST SE, WINTER HAVEN, FL, 33880 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-11-21 | 5999 Dundee Road STE 550, WINTER HAVEN, FL 33884-1024 | - |
CHANGE OF MAILING ADDRESS | 2023-11-21 | 5999 Dundee Road STE 550, WINTER HAVEN, FL 33884-1024 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 424 Flagler Road, WINTER HAVEN, FL 33884 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-03-10 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-02-02 |
ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State